Dr Remo Lütolf
Chairman, non-executive member of the Board of Directors, Swiss citizen
MSc Electrical Engineering, ETH Zurich, Switzerland. PhD, ETH Zurich, Switzerland. Executive MBA, IMD Lausanne, Switzerland
Consenec AG, Baden: Mandates mainly as independent Board member of Swiss companies
ABB Switzerland, Baden: Country Managing Director
ABB Switzerland, Turgi, and ABB China, Shanghai: Head of local business unit Power Electronics, Head of global business unit Power Electronics & Medium-voltage Drives, with additional responsibility as Regional Division Manager Automation Products China / North Asia and Regional Division Manager Automation Products Central Europe
Landis & Gyr, Zug, Switzerland: Various management positions in the divisions Building Control and Energy Management
Chairman of the Board RUAG International Holding AG and member of the Board BGRB Holding AG since 2020. Chairman of the Board ewl Energie Wasser Luzern Holding AG since 2017. Chairman of the Board Erdgas Zentralschweiz AG since 2017. Chairman of the Board Venture Incubator AG since 2017. Chairman of the Board Park Innovaare AG since 2018; Board member Meter Test Equipment AG, Zug, since 1998.
Member of the Board of Swissmem since 2013. Member of the Board of Economiesuisse since 2013. Member of the Board of University of Applied Sciences North Western Switzerland since 2018.
No other mandates at a publicly listed company, six remunerated mandates and three non-remunerated mandates at non-listed companies or organisations. No official functions or political offices. No business relationship with the Company or one of its group companies.